ALCHEMY SOHO LIMITED

04870803
12 COCK LANE LONDON EC1A 9BU

Documents

Documents
Date Category Description Pages
20 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Aug 2024 accounts Annual Accounts 10 Buy now
27 Jun 2024 accounts Annual Accounts 11 Buy now
23 Nov 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
17 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Nov 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
30 Sep 2022 accounts Annual Accounts 9 Buy now
24 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Aug 2022 officers Change of particulars for director (Mr Rowan Clive Laxton) 2 Buy now
24 Aug 2022 officers Change of particulars for director (Mr Rowan Clive Laxton) 2 Buy now
24 Aug 2022 officers Change of particulars for director (Mr Neale Dunbar Laxton) 2 Buy now
24 Aug 2022 officers Change of particulars for director (Neale Dunbar Laxton) 2 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Aug 2021 officers Appointment of director (Mr Vassilis Chamalidis) 2 Buy now
24 Aug 2021 officers Termination of appointment of director (Ralph Grazebrook Trafford Hulbert) 1 Buy now
11 Jul 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Jun 2021 accounts Annual Accounts 7 Buy now
20 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2020 accounts Annual Accounts 8 Buy now
22 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2019 accounts Annual Accounts 8 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Mar 2018 accounts Annual Accounts 8 Buy now
25 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2017 accounts Annual Accounts 6 Buy now
26 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 May 2016 officers Termination of appointment of director (James Michael Bonallack) 1 Buy now
27 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
27 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
30 Mar 2016 accounts Annual Accounts 4 Buy now
13 Aug 2015 annual-return Annual Return 8 Buy now
13 Mar 2015 accounts Annual Accounts 4 Buy now
12 Sep 2014 annual-return Annual Return 8 Buy now
12 Dec 2013 accounts Annual Accounts 5 Buy now
24 Sep 2013 annual-return Annual Return 8 Buy now
14 Jan 2013 accounts Annual Accounts 5 Buy now
29 Aug 2012 annual-return Annual Return 8 Buy now
15 Mar 2012 accounts Annual Accounts 5 Buy now
15 Mar 2012 officers Appointment of director (Neale Dunbar Laxton) 3 Buy now
13 Mar 2012 officers Termination of appointment of director (Barry Grint) 2 Buy now
23 Aug 2011 annual-return Annual Return 8 Buy now
23 Aug 2011 officers Change of particulars for director (Rowan Laxton) 2 Buy now
23 Aug 2011 officers Change of particulars for director (Barry Stephen Grint) 2 Buy now
01 Apr 2011 accounts Annual Accounts 5 Buy now
01 Apr 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
16 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Sep 2010 capital Return of Allotment of shares 4 Buy now
23 Sep 2010 annual-return Annual Return 8 Buy now
28 Apr 2010 officers Appointment of director (James Michael Bonallack) 3 Buy now
22 Apr 2010 officers Termination of appointment of director (Peter Paduh) 2 Buy now
01 Apr 2010 accounts Annual Accounts 8 Buy now
25 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Sep 2009 annual-return Return made up to 12/08/09; full list of members 6 Buy now
03 Sep 2009 capital Ad 15/06/09\gbp si 50@1=50\gbp ic 198/248\ 2 Buy now
14 Aug 2009 officers Director appointed peter paduh 2 Buy now
06 Jul 2009 capital Ad 15/06/09\gbp si 196@1=196\gbp ic 2/198\ 3 Buy now
15 Jun 2009 officers Director appointed ralph grazebrook trafford hulbert 2 Buy now
09 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
05 Jun 2009 accounts Annual Accounts 2 Buy now
05 Jun 2009 accounts Accounting reference date shortened from 31/08/2008 to 30/06/2008 1 Buy now
08 May 2009 officers Appointment terminated secretary camilla grevstad laxton 1 Buy now
08 May 2009 officers Appointment terminated director olwyn grint 1 Buy now
08 May 2009 officers Director appointed barry stephen grint 2 Buy now
08 May 2009 officers Director and secretary appointed rowan clive laxton 2 Buy now
29 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 3 16 Buy now
29 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
18 Aug 2008 annual-return Return made up to 12/08/08; full list of members 3 Buy now
29 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
25 Sep 2007 accounts Annual Accounts 5 Buy now
22 Aug 2007 annual-return Return made up to 12/08/07; full list of members 2 Buy now
19 Jun 2007 accounts Annual Accounts 5 Buy now
13 Feb 2007 mortgage Particulars of mortgage/charge 6 Buy now
13 Sep 2006 annual-return Return made up to 12/08/06; full list of members 2 Buy now
15 Sep 2005 accounts Annual Accounts 5 Buy now
15 Sep 2005 annual-return Return made up to 12/08/05; full list of members 6 Buy now
01 Apr 2005 accounts Annual Accounts 5 Buy now
31 Aug 2004 annual-return Return made up to 12/08/04; full list of members 6 Buy now
24 May 2004 change-of-name Certificate Change Of Name Company 2 Buy now
03 Feb 2004 officers New secretary appointed 2 Buy now
03 Feb 2004 officers New director appointed 2 Buy now
08 Sep 2003 incorporation Memorandum Articles 10 Buy now
08 Sep 2003 resolution Resolution 1 Buy now
08 Sep 2003 resolution Resolution 1 Buy now
08 Sep 2003 capital £ nc 1000/300000 29/08/03 1 Buy now
08 Sep 2003 address Registered office changed on 08/09/03 from: regent house 316 beulah hill london SE19 3HF 1 Buy now
08 Sep 2003 officers Secretary resigned 1 Buy now
08 Sep 2003 officers Director resigned 1 Buy now
19 Aug 2003 incorporation Incorporation Company 12 Buy now